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DORIC CRIMPED LIMITED

Company number 07404814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Mar 2016 CH01 Director's details changed for Robert St John Brace on 26 February 2016
25 Aug 2015 AA Full accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
04 Sep 2014 AA Full accounts made up to 31 March 2014
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ The company is authorised to enter into a facility agreement to be entered between the company, the royal bank of scotland PLC ("rbs")and MW3 LIMITED ("term facility agreement"). 29/04/2014 29/04/2014
02 May 2014 MR01 Registration of charge 074048140004
05 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
19 Aug 2013 AA Full accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Aug 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
17 Jan 2012 CERTNM Company name changed crimped paper LIMITED\certificate issued on 17/01/12
  • RES15 ‐ Change company name resolution on 2011-02-01
17 Jan 2012 CONNOT Change of name notice
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AA01 Previous accounting period shortened from 31 October 2011 to 31 March 2011
01 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Robert David Ward as a director
02 Feb 2011 AP01 Appointment of Robert St John Brace as a director
02 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jan 2011 AP03 Appointment of Robert Ward as a secretary
20 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1